Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Qinetiq Pension Scheme Trustee Limited
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cody Technology ParkIvely RoadFarnboroughGU14 0LX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Corporate Director · Appointed 1 October 2023
Riggs, Julia
Secretary · Appointed 18 October 2022
Officer history (29 former)
1 October 2023
Resigned Lansley, Stephen David Armstrong as Director
1 October 2023
1 October 2023
Resigned Kane, Catherine Ellen as Director
1 October 2023
Resigned Danks, Caroline as Director
1 October 2023
1 October 2023
Resigned Hart, Royston Leigh as Director
1 October 2023
Resigned Johnson, Nigel as Director
1 October 2023
1 October 2023
1 October 2023
Resigned Best, Philip Arthur as Director
1 January 2023
18 October 2022
Appointed Riggs, Julia as Secretary
30 September 2022
1 September 2022
Appointed Johnson, Nigel as Director
19 August 2022
Resigned Ellerd-Styles, Jenny as Secretary
16 August 2022
Appointed Lansley, Stephen David Armstrong as Director
16 August 2022
Resigned Mckenzie, Colin Angus as Director
9 September 2021
Resigned Rose, Julian James as Director
7 July 2020
Appointed Best, Philip Arthur as Director
9 April 2020
28 June 2019
Appointed Ellerd-Styles, Jenny as Secretary
24 January 2019
Resigned Gibson, Andrew John Munro as Secretary
10 August 2018
Appointed Hart, Royston Leigh as Director
30 June 2018
Resigned Coomber, Christopher Drew as Director
1 April 2018
Appointed Kane, Catherine Ellen as Director
31 March 2018
31 July 2017
31 July 2017
24 July 2015
Appointed Gibson, Andrew John Munro as Secretary
24 July 2015
Resigned Krousti, Andrew as Secretary
1 July 2015
Appointed Rose, Julian James as Director
1 May 2015
30 April 2015
Resigned Weise, Victoria Louise, Dr as Director
30 April 2015
Resigned O'Carroll, Catherine Ann as Director
1 August 2014
Appointed Mckenzie, Colin Angus as Director
31 July 2014
Resigned Hutchings, Christopher as Director
12 December 2013
12 December 2013
Appointed Weise, Victoria Louise, Dr as Director
12 December 2013
11 December 2013
4 September 2012
22 August 2012
Appointed Coomber, Christopher Drew as Director
22 August 2012
22 August 2012
20 April 2012
Resigned Crooks, Andrew Paul as Director
20 April 2012
21 March 2012
Resigned Messent, Jon as Secretary
21 March 2012
Appointed Krousti, Andrew as Secretary
14 March 2012
Appointed O'Carroll, Catherine Ann as Director
14 March 2012
Appointed Hutchings, Christopher as Director
14 March 2012
14 March 2012
14 March 2012
14 March 2012
Appointed Danks, Caroline as Director
14 March 2012
14 March 2012
14 March 2012
14 March 2012
Appointed Crooks, Andrew Paul as Director
22 February 2012
22 February 2012
22 February 2012
Appointed Messent, Jon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4154556
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Qinetiq GP Limited Owns 75–100% of shares
Qinetiq Limited Owns 75–100% of shares
Qinetiq Overseas Holdings Limited Owns 75–100% of shares
Qinetiq Overseas Trading Limited Owns 75–100% of shares
Qinetiq Pension Scheme Trustee Limited This company Owns 75–100% of shares
Qinetiq Target Systems Limited Owns 75–100% of shares
Qinetiq Training and Simulation Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 February 2024 | Director's details changed |
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